The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 40
  • 1
    Harrison, Paul
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 2
    Ladd, Mark Alan
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 3
    Quinn, Elizabeth Ann
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ now
    OF - llp-member → CIF 0
  • 4
    Rayner, Bruce Campbell
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 5
    Harrison, Peter
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 6
    Foster, Stephen James
    Born in January 1949
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 7
    Whale, Anthony Alfred
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 8
    Crispin, Anthony
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ now
    OF - llp-member → CIF 0
  • 9
    Quinn, Michael Anthony
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - llp-member → CIF 0
  • 10
    Marsh, Kevin Edward
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ now
    OF - llp-member → CIF 0
  • 11
    Brouwer, Timothy
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 12
    Ward, Keith
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 13
    Harvey, David Frederick
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 14
    Hardy, John Edward
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 15
    Douse, Christine Lesley
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 16
    Bunting, Philip Norman
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 17
    Tanqueray, John Frederic
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - llp-member → CIF 0
  • 18
    Brooks, Peter
    Born in June 1961
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 19
    Wilson, Iain Kyle
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 20
    Hornig, Julia Alexandra
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 21
    Harvey, Antony James
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 22
    Wilson, Peter Malam
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 23
    Callcutt, David Michael
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 24
    Pfeiffer, Russell
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 25
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 26
    Procter, Michele
    Born in April 1954
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 27
    Wilson, Eileen Frances
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 28
    Buckland, James Stephen
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 29
    Oliver, Andrew Michael
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ now
    OF - llp-member → CIF 0
  • 30
    Bradley, Andrew James
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 31
    Jones, Phillip
    Born in August 1950
    Individual (24 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 32
    Bradley, Robert Charles
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ now
    OF - llp-member → CIF 0
  • 33
    Willis, David Harry
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 34
    Muse, Roger Edward
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 35
    Berk, Robert
    Born in February 1939
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - llp-member → CIF 0
  • 36
    Grove, Derrick John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ now
    OF - llp-member → CIF 0
  • 37
    Russell, David Andrew
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2003-09-24 ~ now
    OF - llp-member → CIF 0
  • 38
    Barfield, Pamela Joan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - llp-member → CIF 0
  • 39
    4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-01 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
    115, Eastbourne Mews, London, England
    Corporate (2 parents, 22 offsprings)
    Officer
    2010-06-07 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
Ceased 9
  • 1
    Curtis, Edward Philip Paul, Dr
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-05-31
    OF - llp-member → CIF 0
  • 2
    Harriman, Elizabeth Kay
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2004-05-07
    OF - llp-member → CIF 0
  • 3
    Coomer, Stephen
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - llp-member → CIF 0
  • 4
    Cable, Stuart
    Born in May 1970
    Individual
    Officer
    2003-12-05 ~ 2010-06-07
    OF - llp-member → CIF 0
  • 5
    Frost, Anthony David
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - llp-member → CIF 0
  • 6
    Warburton, Kenneth John
    Born in November 1943
    Individual
    Officer
    2003-09-24 ~ 2004-05-10
    OF - llp-member → CIF 0
  • 7
    Goswami, Ved Parkash
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2004-04-29
    OF - llp-member → CIF 0
  • 8
    DESIGNMOUNT LIMITED - 2002-10-24
    10, Old Burlington Street, London
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2003-06-06 ~ 2010-06-01
    PE - llp-designated-member → CIF 0
  • 9
    EXTRAENTRY LIMITED - 2002-10-24
    10, Old Burlington Street, London
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2003-06-06 ~ 2010-10-08
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

THE THIRD MEZZANINE FILM FUND LLP

Standard Industrial Classification
None Supplied - None Supplied

  • THE THIRD MEZZANINE FILM FUND LLP
    Info
    Registered number OC304830
    1 Kings Avenue, London N21 3NA
    Limited Liability Partnership incorporated on 2003-06-06 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.